Timesheet for ADM340

Project Title: Pre-Incorporation

Period start date: 10 October 2023
Period end date:

Project name Project Client name Activity Start Time End Time Billable Hours
ID

Workshop 1 1A Dania Maria binti Propose 3 choices 3.10.2023 3.10.2023 1 hour

Aminuddin of name 2:00pm 3.00pm

Perform name 3.10.2023 3.10.2023 2 hours

search for the 3:00pm 5.00pm
availibility of
name

Choose 1 name 10.10.2023 10.10.2023 1 hour

from 3 purpose 2:00pm 3.00pm
name

Determine the 10.10.2023 10.10.2023 1 hour

promoter, director, 3:00pm 4.00pm
shareholder,
members,
business activity
and number of
shares.

Get the photocopy 10.10.2023 10.10.2023 1 hour

NRIC of the 2:00pm 3.00pm
director/sharehold
er and information
needed to fill up
the Excel

Najwa Aleya Azmir Filling the 17.10.2023 17.10.2023 1 hour

application and 2:00pm 3:00pm
reservation from
availibility of
names according
to companies act
2016 section
27(1)(4) with all
required
information

Lodge to CCM 17.10.2023 17.10.2023 1 hour

with RM50 2:00pm 3:00pm
prescribed fee
including a
photocopy of I/C
Check the fees of

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 lodgement of
Section 27(1)(4)
at CCM website

Lodge section 17.10.2023 17.10.2023 1 hour

27(1)(4) to SSM. 3:00pm 4:00pm

Make payment for 17.10.2023 17.10.2023 1 hour

prescribe fees of 3:00pm 4:00pm
RM50. The receipt
is prepared as
evidence.

TOTAL BILLABLE HOURS 10 hours

Supervisor signature: Date:

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 Incorporation
Name of Company
1st: N'S BEUSKIN SDN BHD
2nd: NEUSKIN SDN BHD
3rd: BEAUTY & BRAIN SDN BHD

Directors Name NRIC/Passport number Occupation DOB Email Mobile Residential Address
1st: NAJWA ALEYA AZMIR 30814140684 Business Owner 8/14/2003 wawazmir@gmail.com 1128853042 1150, JALAN SEREMBAN 3, LORONG 36, SEREMBAN 70300, NEGERI SEMBILAN
2nd:
3rd:

Are you using our nominee director service?

Shareholders Name NRIC/Passport/EP Occupation DOB Email Mobile Residential Address Number of shares
1st: NAJWA ALEYA AZMIR 30814140684 Business Owner 8/14/2003 wawazmir@gmail.com 1128853042 1150, JALAN SEREMBAN 3, LORONG 36, SEREMBAN 70300, NEGERI SEMBILAN
2nd:
3rd:

Are you using our nominee shareholder service? Yes

Corporate Shareholder Name UEN Country of Incorporation DOI Website Industry Registered Address Number of Shares
1st
2nd

Number of shares 25000

Value per share 1
Currency MY

Registered address BOARDBOX SDN.BHD, PERSIARAN SEREMBAN TIGA 1, SEREMBAN 3, 70300, SEREMBAN, NEGERI SEMBILAN, MALAYSIA

First Financial Year Dec-23

(within 18 months)
MSIC Code Description of your business
Primary Activity* 4621i RETAIL DEPARTMENT STORE

Secondary Activity* 4621u GENERAL CONSULTATION

Tertiary Activity* 46422u COSMETIC AND SKINCARE

COMPANY NAME
Boardbox Sdn Bhd

REGISTERED NO.
201343556420

ADDRESS
Persiaran Seremban Tiga 1, Seremban 3,
70300, Seremban, Negeri Sembilan,
Malaysia

EMAIL ADDRESS
dnimariaaa@gmail.com

NATURE OF BUSINESS
A. Import Of Pharmaceutical And
Medical Goods.
B. Export And Import Of
Pharmaceutical And Medical Goods.
C. Export And Import Of Perfumeries,
Cosmetics, Soap And Toiletries.

CONTACT NO.
06-5789224

BANK & ACCOUNT NO.

Maybank
151016951679

(Co.Sec) MEMBERSHIP NUMBER

MAICSA/CGP 6060325

(Co.Sec) PRACTICE CERTIFICATE NUMBER

202236038477
 COMPANIES ACT 2016
Section 27(1)(4)
APPLICATION AND RESERVATION FOR AVAILABILITY OF NAMES
PARTICULARS OF APPLICATION

Proposed Company Name BEAUTY & BRAIN SDN BHD

ACN2468246711001989
Lodging Ref No

Purpose of Application IN-NEW REGISTRATION

Company Type S-LIMITED BY SHARES

PARTICULARS OF APPLICANT

Applicant Name DANIA MARIA BINTI AMINUDDIN

Identification Number 030215-10-1296

BOARDBOX SDN BHD, PERSIARAN SEREMBAN TIGA 1, SEREMBAN 3, 70300,

Address SEREMBAN, NEGERI SEMBILAN.

Email Address dnimariaaa@gmail.com

Mobile Phone Number 011-27049915

Phone Number 06-5789224

Fax Number 06-5789224

CLARIFICATION

1) Single letters included in the name stand for? NOT APPLICABLE

2) If the proposed name is not in Bahasa

Malaysia or English, please clarify. NOT APPLICABLE

3) If the proposed name contains a proper name,

state whether it is the name of a director of the NOT APPLICABLE
company or the proposed company.

4) If the proposed name is similar to that of a

related or associated corporation **, state whether NOT APPLICABLE
written consent has been obtained from the said
corporation (please attach consent).

5) If the proposed name is a trademark, state

whether consent has been obtained from the NOT APPLICABLE
owner (please attach consent).

6) If proposed name is to be used for change of

name of a corporation, please give the following :
NOT APPLICABLE
Existing Company Name : Company
Number:

7) Business Nature A. IMPORT OF PHARMACEUTICAL AND MEDICAL GOODS.

B. EXPORT AND IMPORT OF PHARMACEUTICAL AND MEDICAL GOODS.
C. EXPORT AND IMPORT OF PERFUMERIES, COSMETICS, SOAP AND
TOILETRIES.

8) Other comments THE PROPOSED DIRECTOR OF THE COMPANY ARE NAJWA ALEYA AZMIR
(030814140684)
 PROMOTER

Promoter Name/Body Corporate Identification Type Identification No/Registration No Date of Birth Email Address

NAJWA ALEYA AZMIR NRIC 030814-14-0684 14 AUGUST 2003 Wawazmir@gmail.com

HERE: IT SHOULD BE LIST OUT DETAILS/PARTICULARS OF THE PROMOTER/PROMOTERS

 LODGER INFORMATION

Name DANIA MARIA BINTI AMINUDIN

Identification Number 030215-10-1296

Prescribed Body Type THE MALAYSIAN INSTITUTE OF CHARTERED SECRETARIES AND ADMINISTRATION
(MAICSA)

License Number/Membership Number MAICSA/CGP 6060325

Address BOARDBOX, PERSIARAN SEREMBAN TIGA 1, SEREMBAN 3, 70300, SEREMBAN,

NEGERI SEMBILAN.

Email dnimariaaa@gmail.com

Mobile Phone Number 011-27049915

Phone Number 06-5789224

Fax Number 06-5789224

THIS SECTION 27(1)(4) need to lodge thru MyCOID 2016 together with the prescribed fees of RM50 for each
name submitted.
Open 3rd Party Transfer
Status : Successful

Reference number : 681325477

Transaction date: 10 October 2023 08:45:36

Amount : RM50.00

From Account : 151016951679

To Open 3rd Party Account : 119007564233

Account Holder Name : Suruhanjaya Syarikat Malaysia

Note: This receipt is computer generated and no signature is required.

SURUHANJAYA SYARIKAT MALAYSIA
(SSM) Receipt No.
: MY2023211236

Menara SSM@Sentral Transaction ID : 45705367M

No 7, Jalan Stesen Sentral 5 Reference Number : ROC_44515301776

Kuala Lumpur Sentral Payee : NAJWA ALEYA AZMIR

50623 Kuala Lumpur Mode of Payment : Direct Debit

Tel : 03-7721 4000 Payment Date and Time : 10 October 2023 08:45:36

Amount (RM) :RM50.00

N’S BEUSKIN SDN BHD – New Incorporation

NO. 1150, JALAN SEREMBAN 3, LORONG 36,

SEREMBAN 70300, NEGERI SEMBILAN

NO. DESCRIPTION AMOUNT (RM)

1 Fees for 30 days reservation of three company name 150.00

Total (exclude GST) 150.00

GST Payabale @ 6% 0.00
Total Amount Payable 150.00
Amount Received 150.00
Change 0.00